CHERVALE BUILDERS LIMITED
OXON CHERVALE CONSTRUCTION LIMITED


Company number 01653756
Status Active
Incorporation Date 23 July 1982
Company Type Private Limited Company
Address 43 TRINITY CLOSE, BANBURY, OXON, OX16 OUB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHERVALE BUILDERS LIMITED are www.chervalebuilders.co.uk, and www.chervale-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Chervale Builders Limited is a Private Limited Company. The company registration number is 01653756. Chervale Builders Limited has been working since 23 July 1982. The present status of the company is Active. The registered address of Chervale Builders Limited is 43 Trinity Close Banbury Oxon Ox16 Oub. . ODONNELL, Mary Elizabeth is a Secretary of the company. O'DONNELL, Sean James is a Director of the company. ODONNELL, James Christopher is a Director of the company. Director WRIGHT, Paul has been resigned. The company operates in "Construction of commercial buildings".


Current Directors


Director
O'DONNELL, Sean James
Appointed Date: 04 February 2005
47 years old

Director

Resigned Directors

Director
WRIGHT, Paul
Resigned: 31 December 2000
72 years old

Persons With Significant Control

Mr James Christopher O'Donnell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Elizabeth O'Donnell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sean James O'Donnell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHERVALE BUILDERS LIMITED Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
10 Oct 2016
Confirmation statement made on 4 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

28 Jul 2015
Registration of charge 016537560005, created on 14 July 2015
...
... and 70 more events
04 Nov 1988
Return made up to 27/04/88; full list of members

21 Jun 1988
Full accounts made up to 31 March 1987

16 Apr 1987
Full accounts made up to 31 March 1986

16 Apr 1987
Return made up to 26/01/87; full list of members

02 Jun 1986
Full accounts made up to 31 March 1985

CHERVALE BUILDERS LIMITED Charges

14 July 2015
Charge code 0165 3756 0005
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjacent glantaf sands lane north newington…
20 August 2007
Mortgage
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the rear of 55A hightown road banbury oxon t/no on…
25 July 2007
Debenture
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2002
Debenture
Delivered: 12 April 2002
Status: Satisfied on 10 May 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2002
Legal mortgage
Delivered: 12 April 2002
Status: Satisfied on 10 May 2007
Persons entitled: Hsbc Bank PLC
Description: The property at milcombe banbury oxon part t/no 230798…